DAISY COMPUTER GROUP LIMITED
Company number 03134540 · Monitor this company
281 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 26 Mar 2025 | Resolutions · 2 pages | View document |
| 26 Mar 2025 | SH20 · 1 page | View document |
| 26 Mar 2025 | CAP-SS · 1 page | View document |
| 26 Mar 2025 | Statement of capital on 2025-03-26 · 3 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 2 Aug 2024 | Resolutions · 1 page | View document |
| 30 Jul 2024 | Appointment of Philip Howard Grannum as a director on 2024-07-11 · 2 pages | View document |
| 30 Jul 2024 | Appointment of Venetia Lois Cooper as a director on 2024-07-11 · 2 pages | View document |
| 30 Jul 2024 | Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2024-07-30 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Kristian Brian Lee as a director on 2024-07-11 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Neil Philip Thompson as a director on 2024-07-11 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Lyndsey Jayne Charlton as a director on 2024-07-11 · 1 page | View document |
| 24 Jul 2024 | Satisfaction of charge 031345400024 in full · 1 page | View document |
| 24 Jul 2024 | Satisfaction of charge 031345400025 in full · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 4 Apr 2023 | Appointment of Mr Neil Philip Thompson as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Paul John Worthington as a director on 2023-03-31 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 14 Feb 2023 | Appointment of Kristian Brian Lee as a director on 2023-02-13 · 2 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 16 Sep 2022 | Part of the property or undertaking has been released from charge 031345400024 · 2 pages | View document |
| 16 Sep 2022 | Part of the property or undertaking has been released from charge 031345400025 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Stefni Watson Oliver as a director on 2022-03-18 · 1 page | View document |
| 4 Apr 2022 | Appointment of Ms Lyndsey Jayne Charlton as a director on 2022-03-18 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400025 | View document |
| 26 May 2019 | PSC'S CHANGE OF PARTICULARS / DAISY CORPORATE SERVICES TRADING LIMITED / 29/04/2019 | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400024 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND | View document |
| 23 Apr 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY CORPORATE SERVICES TRADING LIMITED | View document |
| 3 Apr 2019 | CESSATION OF DAISY IT GROUP LIMITED AS A PSC | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400023 | View document |
| 9 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 8877529 | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jan 2019 | 21/12/2018 | View document |
| 27 Dec 2018 | SOLVENCY STATEMENT DATED 21/12/18 | View document |
| 27 Dec 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 887.7529 | View document |
| 27 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 27 Dec 2018 | REDUCE ISSUED CAPITAL 21/12/2018 | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MS STEFNI WATSON OLIVER | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400021 | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400022 | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400020 | View document |
| 26 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400023 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400022 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400021 | View document |
| 14 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2015 | COMPANY NAME CHANGED ICM COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 01/12/15 | View document |
| 24 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND | View document |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400020 | View document |
| 2 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400019 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT | View document |
| 31 Jul 2015 | ADOPT ARTICLES 20/07/2015 | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD | View document |
| 16 Jul 2015 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | View document |
| 24 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE AIKMAN / 24/02/2015 | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANELLI | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN | View document |
| 5 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM PHOENIX HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU ENGLAND | View document |
| 1 Oct 2013 | CHANGE OF NAME 09/09/2013 | View document |
| 1 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN | View document |
| 10 Jul 2013 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT | View document |
| 11 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2013 | FACILITY AGREEMENT 30/05/2013 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400019 | View document |
| 27 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES | View document |
| 28 Nov 2012 | SECRETARY APPOINTED REETA STOKES | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON | View document |
| 20 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM ICM HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU UNITED KINGDOM | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM SERVO HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU | View document |
| 11 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED STEVEN CLUTTON | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW OSBORNE | View document |
| 11 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 6080529.00 | View document |
| 11 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | View document |
| 11 Mar 2010 | CONSOLIDATION 01/03/10 | View document |
| 18 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 27 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED NICHOLAS ROBINSON | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ICM HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL WEST YORKSHIRE WF17 9LU | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL LLOYD | View document |
| 9 Jul 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 1 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2007 | RE FINANCIAL DOCUMENTS 03/08/07 | View document |
| 1 Aug 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Aug 2007 | REREG PLC-PRI 01/08/07 | View document |
| 1 Aug 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 17 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 30/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 30/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | RETURN MADE UP TO 30/11/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Nov 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | RETURN MADE UP TO 30/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | RETURN MADE UP TO 30/11/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 30/11/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 07/11/00 | View document |
| 30 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/00 | View document |
| 30 Nov 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/00 | View document |
| 2 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 30/11/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Nov 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/99 | View document |
| 30 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/99 | View document |
| 30 Nov 1999 | MARKET PURCHASES 09/11/99 | View document |
| 24 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 30/11/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Nov 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/98 | View document |
| 16 Nov 1998 | 1903888 SHARES-PURCHASE 03/11/98 | View document |
| 16 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/98 | View document |
| 22 Jun 1998 | NC INC ALREADY ADJUSTED 12/05/98 | View document |
| 22 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 | View document |
| 22 Jun 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 | View document |
| 22 Jun 1998 | ADOPT MEM AND ARTS 12/05/98 | View document |
| 22 Jun 1998 | VARYING SHARE RIGHTS AND NAMES 12/05/98 | View document |
| 22 Jun 1998 | S-DIV RECON 12/05/98 | View document |
| 22 Jun 1998 | CONVERSION 12/05/98 | View document |
| 22 Jun 1998 | £ NC 742500/1400000 12/05/98 | View document |
| 22 Jun 1998 | RE/DES SHARES 12/05/98 | View document |
| 18 Jun 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 19 May 1998 | LISTING OF PARTICULARS | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | SHARES AGREEMENT OTC | View document |
| 12 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1995 | ALTER MEM AND ARTS 30/11/95 | View document |
| 15 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1995 | £ NC 50000/742500 30/11/95 | View document |
| 15 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | SECRETARY RESIGNED | View document |
| 6 Dec 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 6 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | DIRECTOR RESIGNED | View document |
| 5 Dec 1995 | APPLICATION COMMENCE BUSINESS | View document |
| 5 Dec 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 30 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |